Company information:
Archant Leisure Limited (No: 00915840)
Address: PROSPECT HOUSE, ROUEN ROAD NORWICH, NORFOLK, NR1 1RE
Status: Active
Incorporated: 20-Sep-1967
Accounts Next Due: 30-Sep-2020
Next Confirmation Statement Due: 04-Oct-2021
Industry Class: 99999 - Dormant Company
Current Director: TARA CROSS ( DOB: Dec-1971 From: Nov-2014 )
Current Director: NICHOLAS DAVID STEVEN-JONES ( DOB: Jun-1982 From: Oct-2019 )
Resigned Director: FARINE ANNA CLARKE ( DOB: Aug-1962 From: May-2003 To: Jun-2005 )
Resigned Director: IAN ALEXANDER DAVIES ( DOB: Mar-1959 From: Aug-2000 To: Jun-2005 )
Resigned Director: JOHN ANTHONY FRY ( DOB: Jan-1957 From: Jun-2005 To: Nov-2008 )
Resigned Director: JAMES CAMPION GILBERT ( DOB: Apr-1935 From: Mar-1992 To: Aug-2000 )
Resigned Director: SUSAN ILLSTON ( DOB: Oct-1966 From: Aug-2000 To: Jun-2005 )
Resigned Director: ADRIAN DION JEAKINGS ( DOB: Oct-1958 From: Oct-2002 To: Jul-2014 )
Resigned Director: CHRISTOPHER LAWRENCE ( DOB: May-1961 From: Aug-2000 To: Nov-2002 )
Resigned Director: ALAN RICHARD LEWIS ( DOB: Aug-1948 From: Aug-2000 To: Nov-2002 )
Resigned Director: BRIAN GERARD MCCARTHY ( DOB: Oct-1962 From: Nov-2008 To: Sep-2019 )
Resigned Secretary: JOHN OLIVER ELLISON ( DOB: Nov-1951 From: Aug-2000 To: Apr-2014 )
Resigned Secretary: ANNA CATHERINE STOCK ( From: Mar-1992 To: Aug-2000 )
Persons of Significant Control:
Archant (Dormants) Limited, Prospect House Rouen Road, Norwich, NR1 1RE, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)